Kakaria Exim (India) Limited - Company Profile

It is a agriculture public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Kakaria Exim (India) Limited

Kakaria Exim (India) Limited, a active public limited company, was established on 30 April 2012 in Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U74900MH2012PLC230399. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.22 Cr.

It upholds a compliant status. Its leadership includes Pooja Pratap Kakaria (Director), Manoj Vinod Kakaria (Director), Vinod Javahirlal Kakaria (Director). Past directors included Bhavin Mahendra Nahar, Rohit Kumar, Vikram Kumar Sohanlal Chauhan. It holds ₹2.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flt No - 04, Ankur Chs Ltd, Dadabhai Road,, Near Bhavans College, Andheri (W),, Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2012PLC230399

  • Registration Number

    230399

  • Incorporation Date

    30 April 2012

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹9.22 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.22 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.10 Cr
  • Revenue Growth **** -63.84%
  • Profit Growth **** -74.29%
  • Ebitda **** -15.71%
  • Net Worth 0.87%
  • Total Assets -2.09%
Company report

Kakaria Exim (India) Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Kakaria Exim (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Kakaria Exim (India) Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Pratap Kakaria Director 01 Nov 2022 Current
Manoj Vinod Kakaria Director 01 Nov 2022 Current
Vinod Javahirlal Kakaria Director 01 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jun 2020 Past
Pramod Abcsdd Director 02 Jun 2017 Past
Pramod Abcsdd Director 11 Nov 2022 Past
Pramod Abcsdd Director 11 Nov 2022 Past
Pramod Abcsdd Director 10 Dec 2021 Past
Pramod Abcsdd Chief Financial Officer - Past

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Financial Performance of Kakaria Exim (India).

Kakaria Exim (India) Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 63.84% decrease. The company also saw a substantial fall in profitability, with a 74.29% decrease in profit. The company's net worth moved up by a moderate rise of 0.87%.

Kakaria Exim (India) revenue growth over time
Kakaria Exim (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -63.84%
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*******
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Revenue from Operations
*******
 -63.75%
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*******
*******
*******
Total Assets
*******
 -2.09%
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*******
*******
Profit or Loss
*******
 -74.29%
*******
*******
*******
*******
Net Worth
*******
 0.87%
*******
*******
*******
*******
EBITDA
*******
 -15.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Kakaria Exim (India)?

In 2020, Kakaria Exim (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,950,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.10 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2020 Others ₹1.45 M Open
23 Aug 2018 Others ₹1.95 Cr Open

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How Many Employees Work at Kakaria Exim (India)?

Unlock and access historical data on people associated with Kakaria Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kakaria Exim (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kakaria Exim (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Kakaria Exim (India)
Recent Activity within the Organization
  • Director Appointment

    Progress on Pooja Pratap Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Director Appointment

    Progress on Manoj Vinod Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 4 months . was documented.

  • Director Appointment

    The activity Vinod Javahirlal Kakaria was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Annual General Meeting

    The activity Kakaria Exim (India) Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Kakaria Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100395490 was registered on 15 Oct 2020. was documented.

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Frequently Asked Questions
What is the CIN of Kakaria Exim (India) Limited?

The CIN of Kakaria Exim (India) Limited is U74900MH2012PLC230399.

Where is Kakaria Exim (India) Limited headquartered?

Kakaria Exim (India) Limited is headquartered at Flt No - 04, Ankur Chs Ltd, Dadabhai Road,, Near Bhavans College, Andheri (W),, Mumbai, Maharashtra, 400058.

When was Kakaria Exim (India) Limited incorporated?

Kakaria Exim (India) Limited was incorporated on 30 April 2012.

Who are the current directors of Kakaria Exim (India) Limited?

The current directors of Kakaria Exim (India) Limited are

What is the primary industry of Kakaria Exim (India) Limited?

The primary industry of Kakaria Exim (India) Limited is Trade.

Is Kakaria Exim (India) Limited a listed company?

Kakaria Exim (India) Limited is unlisted.

What is the capital structure of Kakaria Exim (India) Limited?

The authorized capital of Kakaria Exim (India) Limited is ₹10.00 Cr, and the paid-up capital is ₹9.22 Cr.

What is the compliance status of Kakaria Exim (India) Limited?

The compliance status of Kakaria Exim (India) Limited is Compliant.

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